Guava Hotels Llp - Company overview

Registered with ROC Mumbai on 28 February 2017, Guava Hotels LLP is an active limited liability partnership that has been around for about 9…

2017-02-28 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Guava Hotels Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Guava Hotels Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 28 February 2017, Guava Hotels LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has two partners: Zunaid Abdulrazak Memon and Shirin Vahid Bhagwani. The longest-serving is Zunaid Abdulrazak Memon, on the board since 2017; the most recent to join is Shirin Vahid Bhagwani, appointed in May 2019. One former partner, Sanjay Rawat, left in May 2019. Between them, the partners also sit on the boards of 7 other companies, including Agriculture Rural Development & Environmental Awarness Foundation and Guava Creative Solutions Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location A-4,Versova Heavan Chs, J.P.Road, Plot No 36 Near Versova Bus Depot, Andheri (W), Mumbai, Maharashtra - 400061
Legal NameGuava Hotels Llp
CIN / LLPINAAI-6938
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Guava Hotels Llp (2) Current board members from MCA filings, including designation and appointment details.

Z
Designated Partner | Since 2017-02-28 | DIN: 01295578
S
Designated Partner | Since 2019-05-09 | DIN: 08188976

Companies With Common Directors Of Guava Hotels Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Guava Hotels Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Guava Hotels Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Guava Hotels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Guava Hotels LLP?
In an LLP the partners are the owners. The partners on record for Guava Hotels LLP are Zunaid Abdulrazak Memon and Shirin Vahid Bhagwani.
Who are the current designated partners and partners of Guava Hotels LLP?
Guava Hotels LLP has two partners on record: Zunaid Abdulrazak Memon (since February 2017) and Shirin Vahid Bhagwani (since May 2019).
What is LLPIN/FCRN number of Guava Hotels LLP?
The LLPIN of Guava Hotels LLP is AAI-6938. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Guava Hotels LLP incorporated?
Guava Hotels LLP was incorporated on 28 February 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Guava Hotels LLP?
The registered office on MCA records is A-4, Versova Heavan Chs, J.P.Road, Plot No 36 Near Versova Bus Depot, Andheri (W), Mumbai, Maharashtra - 400061.
What is the current status of Guava Hotels LLP?
MCA shows Guava Hotels LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Guava Hotels LLP?
You can post to its registered office at A-4, Versova Heavan Chs, J.P.Road, Plot No 36 Near Versova Bus Depot, Andheri (W), Mumbai, Maharashtra - 400061.
What industry or business activity is Guava Hotels LLP associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
When did Guava Hotels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Guava Hotels LLP?
MCA shows no charges registered against Guava Hotels LLP, so no assets are pledged for a registered secured loan.
Have any partners left Guava Hotels LLP?
Yes, one former partner is on record. Sanjay Rawat (May 2019) left.
Which companies share directors with Guava Hotels LLP?
7 companies share partners with Guava Hotels LLP. Among them are Agriculture Rural Development & Environmental Awarness Foundation, Guava Creative Solutions Private Limited, Nomad Films Limited and 4 more.
How can I get the financial details of Guava Hotels LLP?
No financial statements for Guava Hotels LLP are on record with us yet.
What is the ROC code of Guava Hotels LLP?
Guava Hotels LLP is registered with ROC Mumbai.
What is the company classification of Guava Hotels LLP?
MCA classifies Guava Hotels LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.